Month: May 2018

Central Bank of Nigeria EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA CBN .

From: Central Bank of Nigeria <Central_lnfo177@hotmail.com>
Date: Wed, 30 May 2018 14:38:19 +0000
Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

FROM THE DESK OF MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/OXD5/2018
EMAIL: mr.godwinemefiele1812@gmail.com

YOUR REF:

TELEX: CENBANK.

PAYMENT FILE: CBN/FCUS/BEN/018.

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS:

Attn: Fund Beneficiary,

Sir/Madam,

My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a payment of $8.5 Million and has been approved already for Payment. Last Monday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office on behalf of one Mr. Jesus Martinez Cardona that he sent them to come and represent him in your stead to inform me that they are your Representatives from United States/Europe whom has been working with the CBN as a beneficiary since.

We in Central Bank do not understand why you sent these men to come and Collect your Funds on your behalf? If actually you want them to help you Collect your contract fund,at least you should have notified us promptly,as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without our consent here.

Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION
2. ORDER TO RELEASE

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back Next week Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear/verify from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you, whom is the Recognized Bona-fide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED by:
MR.GODWIN EMEFIELE
Private Email: mr.godwinemefiele1812@gmail.com

Richard Walker YOUR URGENT RESPONSE PLEASE

From: "Richard Walker"<walkerrich00@gmail.com>
Reply: <richard00walker@gmail.com>
Date: Wed, 30 May 2018 21:35:53 +0700
Subject: YOUR URGENT RESPONSE PLEASE

Dear Sir/Madam,

With all due respect,

My name is Richard Walker an attorney by profession. In my quest to
find a reliable trustee to manage the assets/estate of my late client,
valued at $15,000,000.00 (Fifteen Million US Dollars, I decided to
write this proposal, hoping to have a profitable business relationship
with you.

Here is a short press report shortly after her passing away: Whatever that report painted
her to be, she was a great woman, doing good, especially in the area
of charity, in the last five years of her life.

I shall be willing to supply you with more detailed information
concerning this business upon hearing from you. I have no intention
whatsoever of interfering with your private life considering the fact
that you have never had any communication with me in the past. Due to
the nature of this business, and by law, I cannot assume the role of a
trustee or appoint any of my relation to become the trustee. By virtue
of the facts and circumstances surrounding this project, I am left
with no other choice, but to carry out a careful search for a
reputable person outside the shores of my country in the United
Kingdom and consequently seek your consent to stand as the Deceased?s
Next of Kin.

You will be entitle to 40% of the total sum as your share, 10% will
be mapped out to offset any expenses both parties might make during
the course of this transaction while 50% will be for me.

If you wish to deal, do provide me with the following information.

1. Your full names
2. Tel numbers
3. Complete Address
4. Your occupation and Age.

Again, I shall provide you with more detailed information upon
hearing from you through this my private email address:
richard00walker@gmail.com

Regards,

Richard Walker Esq.

Capt. Mary Sophia Greetings

From: "Capt. Mary Sophia"<test@andrevillemont.com>
Reply: <mmmmmmmmmmmmmmmmmmmmmm2018@gmail.com>
Date: Wed, 30 May 2018 10:13:50 -0400
Subject: Greetings?

Hello

I am Capt. Mary Sophia a member of the US ARMY medical team deployed
to Iraq because of the current ISIS problems. I have a very good
business transaction that worth Millions of Dollars for you kindly
reply back for more details.

I am giving you 100% guarantee that the transaction will be
perfectly executed.

Capt. Mary Sophia.

Jim Ovia IT S URGENT GET BACK TO ME NOW.

From: Jim Ovia <kimvuth030@gmail.com>
Reply: deskoffice558@gmail.com
Date: Wed, 30 May 2018 15:06:37 +0100
Subject: IT'S URGENT GET BACK TO ME NOW.

From Mr.Jim Ovia.
Group Managing Director.

Dear Friend:

My name is Mr.Jim Ovia. a citizen of Kenya i was posted here in
Nigeria as the new appointed director foreign payment department
i am writing to congratulate and inform you
that both of us has been favored by the new elected Federal Republic
of Nigeria President Muhammadu Buhari by appointing me as the Group
managing Director and instructing my office
to review your payment file and pay your overdue contract/inheritance
payment sum of Ten Million Five Hundred Thousand United States Dollars
only ($10,500,000.00) as my first assignment to this office, during my
paper work review in my office this morning, I discovered from our
office payment file that you have not received your long expected
payment of $10.5Million, i am here by apologizing to you for the delay
in releasing this fund into your account, which was as a result of
your inability to sign the original copies of your fund release order
documents with our bank.

Now that I have been appointed as the new director in charge of
foreign payment with the and have been
instructed and empower by the new elected President Muhammadu Buhari,
I will like to ask you this question before we proceed and as soon as
I hear from you I will let you know the reason why you have not
received your payment and what you should do to receive your payment
through the right bank payment transfer payment process.

My question is are you still interested and ready to receive your
fund? i wait to hear from you and will disclose the reason why you
have not receive your payment and what you should do to receive your
payment, all i need from you is trust, just give me the trust because
i have work in UN office for over 12 years both in Africa and UK and
there is no means of receiving payment that cost anything except court
affidavit of claim if the owner is not there in person.

Having read this, if you are interested to receive this fund, kindly
do reconfirm your receiving information as follows:

FULL NAMES: ________
DELIVERY ADDRESS: _______
SEX: _______
DIRECT TELEPHONE NUMBER: ________
OCCUPATION: _________
AND ANY MEANS OF IDENTIFICATION: ________

Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your this fund, you are hereby advice
only to keep this a top secret till the money gets to you.

God bless you.

Yours faithfully,
Mr.Jim Ovia.

Maersk Shipping BL Draft

From: Maersk Shipping<no-rep1y.CWA@my.maerskline.com>
Date: 30 May 2018 07:51:27 -0400
Subject: BL Draft

[Image result for maersk logo]

DEAR DAVEMCDAVE

GREETINGS FROM MAERSK SHIPPING,

PLEASE FIND ATTACHED DRAFT BL FOR YOUR SHIPMENTS AND KINDLY CONFIRM.

REGARDS

________________________________________________________________________________

Maersk, Esplanaden 50, 1098 Copenhagen, K Denmark, CVR no: 22 75
62 14 (“Maersk”)
This e-mail is intended for the person to whom it is addressed and
it contains
information which may be confidential and may also be legally
privileged. If an
addressing or transmission error has misdirected this e-mail to you,
kindly notify
the author by replying to the e-mail. If you are not the intended
recipient of this
e-mail or authorized to receive it for the intended recipient, you
must not use,
disclose, print or rely on the contents of this e-mail.
PricewaterhouseCoopers
Limited is a limited liability company registered in Hongkong. The
registered office
of PricewaterhouseCoopers Limited is Landmark Towers, 5B Water
Corporation Road,
Victoria Island. PricewaterhouseCoopers Limited is regulated by the
laws of
the Federal Republic. PricewaterhouseCoopers Limited may monitor
outgoing
and incoming e-mails and other forms of communications on its
telecommunications
systems. By replying to this e-mail, you give your express consent to
such
monitoring. Thank you..

ForwardLine Financial Get Working Capital to Grow Your Business

From: "ForwardLine Financial"<erik.chamberlin@onet.eu>
Reply: < forwardline.financial@onet.eu>
Date: Wed, 30 May 2018 06:57:42 -0400
Subject: Get Working Capital to Grow Your Business

Get Working Capital to Grow Your Business

Get Funds to Grow Your Business NOW!

Need a loan for your business? Personal Loan, Low rates guaranteed.*

*In order to qualify for our loan rate guarantee, you must satisfy the following conditions:

1) You must be approved for a business

2) You must submit to us in writing another companys written business offer

you will receive a $1000 gift card from us.

If you qualify for the loan rate guarantee and we are unable to beat the Competitive Offer, you will receive the $1000 gift card within 3 days of our notice to you that we are unable to beat the Competitive Offer.

* Personal Loan
* Business Loan
* Private loan
And More…..

3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data:

LOAN APPLICATION

Names: ______________________________
_____________
Loan Amount Needed: ___________________________
Sex: ___________________________________________
Marital Status: _________________________________
Country: ________________________________________
State: ________________ Age: _________________
Telephone No:________________________________e-mail:————–
Loan Duration:__________________________
monthly Income:______________________________
Occupation: ______________________
Purpose of loan: _________________________
Religion: _____________________________________

Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who applies for a loan to help the government fight the funding of terrorism and money laundering activities. What this means for you : When you apply for a loan, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your drivers license or other identifying documents.

2018 ForwardLine Financial, LLC. All rights reserved.
In certain states small business loans are provided by ForwardLine Financial, LLC, a licensed United Kingdom Finance Lender, license #6039614. In certain other states or because of certain loan attributes, your business loan may be issued by CITIBANK NA, Nationwide Bank London, Member FDIC. All business loans are subject to lender approval. Your loan agreement will clearly identify the lender.

ForwardLine Terms & Conditions & Privacy Policy

Mrs. Bessel Harris. INTERNET PROGRAMS.

From: "Mrs. Bessel Harris." <honey@robertullrich.com>
Reply: nelsonwilliams176@outlook.com
Date: Wed, 30 May 2018 12:24:58 +0300
Subject: INTERNET PROGRAMS.

Attention: Internet user,

How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of United States

$500,000.00 given to the first TEN (10) people compensated in this INTERNET PROGRAMS. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 50,00 companies worldwide.

We are using this opportunity to thank you for using the Internet daily. Due to your effort, using Internet daily, we want to compensate you and show our gratitude to you with the sum of $500,000.00 only, We have arranged your payment through our swift Card centers, which is the latest instruction from First US Bank Reconciliation Office {First US Bank}.

The Card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.

Your ID: 345HE45
Claim Number: 809366E

Contact Agent. Mr Nelson Williams with below e-mail;

Compensation Office and Logistics Vaults
E-mail: nelsonwilliams176@outlook.com
Contact Agent: Mr Tom Nelson Williams
Mobile number: +1775-557-6530

Thanks and God bless you and your family. Hope to hear from you soon.

Yours Sincerely,
Mrs. Bessel Harris.
INTERNET PROGRAMS

Mr. Abdelwahed Sadallah Your Urgent Assistance Needed

From: "Mr. Abdelwahed Sadallah" <andrbrfd@gmail.com>
Reply: "Mr. Abdelwahed Sadallah" <sadallaha81@gmail.com>
Date: Wed, 30 May 2018 09:07:36 +0000 (UTC)
Subject: Your Urgent Assistance Needed

Good Day,
STRICTLY CONFIDENTIAL.
I am writing you because I urgently need your assistance, I am from Aleppo the part of Syria that was destroyed by civil war. I am into oil business before the war broke out some few years back. The reason I am contacting you now, I urgently need your assistance to receive my fund on my behalf. I had crated the fund in a trunk box in Syria. We thought the war will subside within a short period of time but unfortunately, it did not. Now, myself and my family are trapped. I only manage to get access to email no phone connection. Not even safe to contact through phone. I urgently need your assistance to move this money to your country for safe keeping till my arrival. I do not have access to phone, I can only communicate through email for now. If you are willing to assist me, I want you to send to me your full contact details and a valid ID for identification, I will send you a scanned copy of my international passport. I will be waiting for your urgent assistance.
Thanks and God blessing,
Mr. Sadallah Abdelwahed.

Graca HOW IS YOUR FAMILY

From: Graca <mnjnj001@gmail.com>
Reply: Graca <inf.blrt@gmail.com>
Date: Wed, 30 May 2018 06:37:50 +0000 (UTC)
Subject: HOW IS YOUR FAMILY ?

Greetings,
With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person.
I am Mrs. Graca Machel Mandela (a Mozambican)the third wife of South African icon and freedom fighter late Nelson Mandela The former President of the republic of South Africa from 1994 till1999 who died on December 5, 2013. Actually, I managed to get your contact details online in my desperate search for a trustworthy person to assist me in this confidential business transaction.
He deposited cash in a trust account on my name here in south Africa, for self keeping, he did this because he knew that upon his death, I might have problem with the senior wives. As his instinct pre-informed him, his fears are ongoing right now.
He deposited Five Million, Five Hundred Thousand United States Dollars) in a bank here in South Africa through diplomatic channel, After his death, I and my son being in Johannesburg South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited.
This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential. You will have to tell me what percentage of the money you will want to get for your kind assistance i.e. for receiving the funds for me and my son.
Therefore indicate your full interest on assurance of trust so that we can actualize this opportunity together . If you are interested, kindly provide me with your full names and direct private phone numbers.
Regards in sincerity,
Graca Machel Mandela

secretar Good day Sir Madam

From: secretar@cleru.ru
Reply: drayoseg@gmail.com
Date: Wed, 30 May 2018 04:32:20 +0300
Subject: Good day Sir/Madam,

Good day Sir/Madam,

This letter might surprise you because we have met neither in person nor by correspondence, but I believe that it takes just one day to meet or know someone either physically or through correspondence.

I got your contact through my personal search, you were revealed as being quite astute in private entrepreneurship, one has no doubt in your ability to handle a financial business transaction.

However, I am Prince Philip Y. Williams, the first son of His Royal Majesty Pepple Y. William, the traditional ruler of Bonny province in the Oil rich area of Rivers statein Nigeria. I am making this contact to you in respect of $38,000,000.00 USD (Thirty eight Million united States Dollars), which I inherited from my late father. As You may be aware that my country is the third largest oil producing country in the whole world. My father is the ruler of the richest community in Nigeria. My community produce 5.8% of
the total annual Oil production in Nigeria and 0.5% of the Dollar value of each barrel is paid to my father as royalty by the Federal Government to our community. In his position as the royal head and chairman of the Bonny Oil trust fund. Foreigners often refer to his kingdom as the Gas/Oil Land. This is because the island floats atop one of the largest gas and oil deposits anywhere in the world. This explains is why the island is home to several Multinational oil companies, such as Shell, Exxon-Mobil, Chevron and one of Nigeria's most expensive ventures in recent time, Nigerian liquefied Natural Gas Company (NLNG), these companies also offers my father a lot of gratifications as the royal father of the kingdom where they operate.Some of this money was accumulated from royalties paid to my
father as compensation by the Oil firms located in our area, for hampering Agriculture which is our main source of livelihood.

Unfortunately my father died from protracted diabetes.

Before his death secretely he willed the sum of $38,000,000.00 USD (Thirty eight Million united States Dollars) and he safely deposited this money in cash into a consignment and kept it in the custody of a security company without the security company knowing the content. I have the certificate of Deposit and any information you wish to have as a proof to show for it. my problem actually started when my stepmother said that the next king must be her son instead of me as the heir apparent to the throne. I am the first son of my father but my stepmother has used her position and influence to convince some members of the council of elders that my biological mother was not properly married to my father because my mother is not living in the palace due to some problems within the family before the death of my father. This action by my step mother is just a bid to deny me of my right, which I challenged. In the process there was confusion that divided the community into two factions. This led to a revolution by the youths and women who are solidly behind me.

Consequently, my international passport was seized just to stop me from traveling outside the country.

Now I need help. I need someone who will claim the fund my father
deposited with the financial security company and deposit it in his/her personal account pending when I will be free again. Please, help me to salvage the only hope of survival that I now have of which my step mother and the children do not know about this money.

I am in need of help to safe guide this money so as to settle down and fight for my rightful throne. Right now, I am in hiding and I do not want this money to stay much more in the security company because I don't want to incur extra cost on the deposit since I don't know how long my problem will last.

I look forward to your helping me.

On your interest, please get back to me.

Awaits your response.

Yours sincerely,
Prince Philip .Y. William.

MARY JOHNSON GREETINGS IN THE NAME OF GOD.

From: MARY JOHNSON <infochambers1@yahoo.com>
Reply: MARY JOHNSON <mj224296@gmail.com>
Date: Wed, 30 May 2018 00:37:25 +0000 (UTC)
Subject: GREETINGS IN THE NAME OF GOD.

Greetings to you.

I am Mrs. Mary Johnson an aging widow suffering from cancer, I am on admission at a hospital in London, i would like to willfully entrust the rest of my monetary assets to you, Kindly reply back immediately for further details. Reply through my personal email address: mj224294@gmail.com

Sincerely Yours,
Ms.M.J.
(London Uk).

J M I need to hear from you please.

From: J M <jorismaria@victoriabitters.com>
Reply: <jorism2005@yahoo.com>
Date: Tue, 29 May 2018 17:23:07 -0700
Subject: I need to hear from you please.

Hello,

I wish to have your attention so i can discuss about a business offer that i have for you. This deal will make us some very huge amounts of dollars and we can have a good life after all. If you are interested send me your full names: your age: and your address: for further details of this deal. I hope to have your consideration on this soon. I will look out for your kind response.

J Maria

________________________________

ADVERTENCIA:

""La informacin contenida en este mensaje y sus anexos est destinada nicamente para uso de la persona o entidad a la que ha sido dirigida. Puede contener informacin considerada de carcter confidencial. Si usted no es el destinatario intencional, se le informa que cualquier uso, retencin, difusin, distribucin o copia de este mensaje y sus anexos es prohibida y sancionada por la ley. Si ha recibido este correo por error, por favor reenvelo al remitente y brrelo inmediatamente. Si no est interesado en continuar recibiendo informacin o en ser contactado por SPRBUN a travs de este medio, y no ha recibido este mensaje en razn a sus labores profesionales o por razones institucionales, podr solicitar su retiro de nuestra base de datos contactndose al telfono (57) 2 2410700 o enviando una comunicacin al correo electrnico asistentessac@sprbun.com indicando su nombre, identificacin y solicitando su retiro de nuestros archivos. Una vez recibida y procesada su solicitud se eliminar su informacin de contacto de nuestra base de datos y en tal caso no volveremos a remitir ninguna informacin. ."

Mr Mark Watts NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

From: Mr Mark Watts<amin@guest.com>
Reply: wattsm544@gmail.com
Date: 29 May 2018 19:50:30 -0400
Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

Dear Beneficiary.

We wish to inform you that the United Nations (UN) has authorized
us to remit to you the total sum of $2.5million USD (Two Million
Five Hundred Thousand United State Dollars). This amount is to be
paid to you because of the fact that you were selected as a
beneficiary of the United Nations Poverty Alliviation Program
(UNPAP) held in United State of America Washington DC, by the
United Nations. This program is inline with the social
responsibility of the United Nations Organization, which is held
once every year to change the living status of seven (7) lives
around the Globe.

The World Bank is an international financial institution that
provides loans to countries of the world for capital programs. It
comprises two institutions: the International Bank for
Reconstruction and Development (IBRD), and the International
Development Association (IDA). The World Bank is an international
organization dedicated to providing financing, advice and
research to developing nations to aid their economic advancement.
The World Bank was created out of the Bretton Woods agreement as
a result of many European and Asian countries needing financing
to fund reconstruction efforts.

The World Bank Group (WBG) is a family of five international
organizations that make leveraged loans to developing countries.
It is the largest and most famous development bank in the world
and is an observer at the United Nations Development Group. The
World Bank's money comes from a number of different sources.
IBRD, which provides loans to middle-income countries and to
poorer countries able to repay loans at terms based on market
rates, raises most of its funds on the world's financial markets
by selling World Bank bonds to investors.

The World Bank was created at the 1944 Bretton Woods Conference,
along with three other institutions, including the International
Monetary Fund (IMF). The president of the World Bank is,
traditionally, an American. The World Bank and the IMF are both
based in Washington, D.C, and work closely with each other.

Your Inheritance/Winning payment was paid to us, by United
Nations and they have successfully succeeded in depositing your
whole Funds with us here at Stanard Chartered Bank (SCB). They
have now ordered us to take full responsibility in the Wire
transfer process of the whole $2.5 Million USD (Two Million Five
Hundred Thousand United State Dollars) to your nominated Bank
Account or if you want the Funds to be issued into an ATM Master
Card for you which you will have access to withdraw $2,000
dollars daily. That means that you will continously receive a
daily limit of $2,000.00USD from the Card and you can make use of
this Card at any ATM Machine all over the World.

To begin this transaction now, you need to send us the details
below to enable us proceed on how to get this Card to you in your
home address.

Also have it in mind that you have two method of receiving your
Funds, so it is left to you now to make a choice of delivery
either by Wire Transfer or by ATM card.

Note that Wire Transfer will cost you $200.
Delivery of the Card will cost you $150.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Country:
City:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number

Mr Watts

IMF OFFICE Pending Foreign Payments I.M.F

From: IMF OFFICE <petehoekstraambassadorusa@aol.com>
Date: Tue, 29 May 2018 23:49:42 +0000 (UTC)
Subject: Pending Foreign Payments (I.M.F)

International Monetary Fund (IMF).700 19th Street, N.W.,Washington, D.C. 20431Ref Swift: IMFDUS7W2017FASN: ZOB/687654/NIG/IRS32N.Dear Sir/Ma,The Treasury Department leads the U.S. Government’s engagement in the International Monetary Fund (IMF). The IMF is an organization of 188 member countries that works to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. The Secretary of the Treasury serves as the U.S. Governor to the IMF, and the U.S. Executive Director of the IMF is one of 24 directors who exercise voting rights over the strategic direction of the institution.While IMF serving almost all the countries of the world, were obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/ Inheritance fund US$15,500.000.00 which was seized and confiscated on Tuesday, February 10, 2017 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.It has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act.Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: ZOB/687654/NIG/IRS32N.You are advice to contact the paying bank US BANK. Mr Shailesh M. Kotwal Vice Chairman, Payment Services(usbankfundacesspaymentunit@gmail.com ) for the payment of your compensation fund. your fund transfer order has been forward to their bank.
NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To Your Internet Provider.Faithfully;cc: James Roaf,Senior Regional Representative (I.M.F)

Amb. Edward Allen UN Envoy. Amb. Edward Allen UN Envoy.

From: "Amb. Edward Allen UN Envoy." <engettehikpong@gmail.com>
Reply: david-lipton2017@yandex.com
Date: Tue, 29 May 2018 14:09:13 -0700
Subject: Amb. Edward Allen UN Envoy.

This email is to notify you about the release of your outstanding
payment totally $2.700,000.00 (two Million, seven hundred thousand us
Dollars only)

The International Monetary Fund (IMF). in conjunction with UN
scheduled to settle all foreign debts owned.for details contact Mr
David Lipton United Nation Dispatching Officer
Mail:david-lipton2017@yandex.com,with your details immediately for
more information

Amb. Edward Allen UN Envoy.

OFFICE FILE MTCN

From: "OFFICE FILE" <raj@ww-india.com>
Reply: giftmrwee@gmail.com
Date: Wed, 30 May 2018 04:52:15 +0800
Subject: MTCN

How are you today?
I write to inform you that we have already sent you USD7500.00 dollars
through Western union as we have been given the mandate to transfer your
full inheritance payment total sum of USD1.4million via western union by
the Authorities of IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT.
Therefore i want you to email Dr Luis Zima the western union supervisor
and ask him to give you the MTCN you need to pick up the first $7500
today.email him on file@gmail.hu

Google security Award RE

From: "Google security Award"<hongbo@bsm.or.kr >
Reply: <claimsdepartment3@yandex.com>
Date: Tue, 29 May 2018 09:07:58 -0700
Subject: RE

Attachments

  • Belgrave House.pdf

Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ, United Kingdom

Winning No: GUK/877/798/2018
Ticket No: GUK/699/33/2018
Notification: Year 2018

OFFICIAL NOTIFICATION LETTER

We wish to congratulate you on this note, for being part of our
selected winners in our just concluded internal promotion draw this
year, this promotion was set-up to encourage the active users of the
Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be
an active patronage to the Google search engine and services. Google
is now the biggest search engine worldwide and in an effort to make
sure that it remains the most widely used search engine, we ran an
online e-mail beta draw which your email address won Nine Hundred and
Fifty Thousand Great British Pounds Sterling (950,000.00). We wish to
formally announce to you that you have successfully passed the
requirements, statutory obligations, verifications, validations and
satisfactory report Test conducted for all online winners.

A winning check will be issued in your name by Google Promotion
Award; for the sum of Nine Hundred and Fifty Thousand Great British
Pounds Sterling (950,000.00) and also a certificate of prize claims
will be sent alongside your winning check cashable at any bank.

You are advised to contact the assigned Google Program
Administrator/Coordinator with the following details to avoid
unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your Contact Address/Private Email Address
(2) Your Tel/Fax Numbers
(3) Your Nationality/Country
(4) Your Full Name
(5) Occupation/Company
(6) Age/Gender
(7) Ever Won An Online Lottery?
(8) Comments About Google

Dr. Wilson Grant
Google Senior Fellow (Program Administrator/Coordinator)
EMAIL:claimsdepartment3@yandex.com

Google values your right to privacy! Your information is 100% secured
and will be used exclusively for the purpose of this award only.

The Google Promotion Award Team has discovered a huge number of
double claims due to winners informing close friends relatives and
third parties about their winning and also sharing their pin numbers.
As a result of this, these friends try to claim the lottery on behalf
of the real winners. The Google Promotion Award Team has reached a
decision from its headquarters that any double claim discovered by the
Lottery Board will result to the canceling of that particular winning,
leading to a loss for both the double claimer and the real winner, as
it is taken that the real winner was the informer to the double
claimer about the lottery. So you are hereby strongly advised once
more to keep your winnings strictly confidential until you claim your
prize.

Congratulations from the Staffs & Members of the Google interactive
Lotteries Board Commission.

Yours faithfully,

Lawrence “Larry” Page
Co-founder and CEO of Google Inc

The attachment was detected on VirusTotal as “bad” so I have not included it

Lottery Notification Good Morning:

From: Lottery Notification <micro.yahoonotification969@gtdou.xyz>
Reply: Lottery Notification <nickpillay31@gmail.com>
Date: Tue, 29 May 2018 18:27:44 +0000 (UTC)
Subject: Good Morning:

Attachments

  • MICROSOFT YAHOO WINNING NOTIFICATION (2).pdf

INTERNATIONAL LOTTERY
FROM:THE DESK OF THE MANAGING DIRECTOR.
( ACCREDITED LICENSED AGENT/ INTERNATIONAL LOTTERY )
BATCH -NUMBER GWK / 7519 /UAD-059741
REF – NUMBER: 3301834500

SIR/ MADAM, CONGRATULATIONS,
We are pleased to inform you about the result of the winners of the microsoft Yahoo anniversary award for 2018 held on the 3rd January 2018,your E-mail Address attached to the ticket NO:1104-8995-5736-9743 drew from the lucky NO:4-07-48-25-47-34,Bonus 2 which consequently won the lottery in the first category the sum of $30.3,000,000(THIRTY MILLION AND THREE HUNDRED THOUSAND UNITED STATE DOLLARS). You are among the 6 lucky people that won this lottery worldwide.all participants were selected through a computer ballot system drawn from 30, 000, 000, individual’s (Active Customers) e-mail addresses from all over the world as part of our promotion.

Please find the Attached document herewith for your kind perusal.

Mr. Cyrus Mokri Hello

From: "Mr. Cyrus Mokri" <conference@silora.co.il>
Reply: cyrusamokri01@protonmail.com
Date: Tue, 29 May 2018 07:46:03 -0700
Subject: Hello

Hello

I am Cyrus A. Mokri and the personal confidant of Mahafarid Amir Khosravi an Iranian business Guru who was executed May 25, 2014 in Iran. I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared un-serviceable by the bank where this huge deposits were lodged.

Particularly, The First National Bank where the deceased had an account valued at $65, 700,000.00 has issued me a notice to provide the Next of kin, or have the account confiscated. I seek your consent to present you as the Next of kin of the deceased and or business associate since nobody has come forward to lay claims to the proceeds of this account valued at $65,700, 000.00 can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutually agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin/business partner will be provided.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me, to enable us discuss further about this transaction.

I will appreciate your information on the below form,.

1. Your Full Name:
2. Your Current Mailing Address:
3. Your Marital Status:
4. Your Age:
5. Your Occupation:
6. Company Name: (If Any):
7. Country: (Present Location):
8. Nationality:
9. Telephone and Fax numbers.

Reply to :- cyrusamokri@gmail.com

Best regards,
Cyrus Mokri

Exit mobile version